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MALABAR GLOBAL S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#587,8901,014,823 total
Total views
56
Avg / month
5
Year peak
9
Current month-44.4 % vs Mar
5

What matters most in this file

Time on record
Registered 15 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#587,890 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
730956Mercantil
Registration date
28/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (7 years ago)
Request update

Highlights MALABAR GLOBAL S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (8)

Name
Role
Links
View
  • Name IDA LIDES ARJONA DE RODRIGUEZ Subscriber1107
    Role:Subscriber
    Links: 1107
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber2274
    Role:Subscriber
    Links: 2274
  • Name JUAN CARLOS SAMPER POSADA, VALENTINA ESCOBAR ANGEL Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name LESLIE KERR Director / President1149
    Role:Director / President
    Links: 1149
  • Name ALEX KING Director / Secretary677
    Role:Director / Secretary
    Links: 677
  • Name ALEX KING Treasurer677
    Role:Treasurer
    Links: 677
  • Name HERSCHEL ALONSO WILLSON Director228
    Role:Director
    Links: 228
  • Name OWENS &OWENS LAW Resident Agent232
    Role:Resident Agent
    Links: 232
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA POR LA SECRETARIA EN SU AUSENCIA DE AMBOS POR EL TESORERO Y EN AUSENCIA LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 383838/2016 (0) 26/08/2016
    Date: 26/08/2016
  • Entry / filing Registry Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 161198/2015 (0) 30/04/2015
    Date: 30/04/2015
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 161198/2015 (0) 30/04/2015
    Date: 30/04/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 29/04/2015
    Date: 29/04/2015

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.